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Florida Bar disciplines attornies statewide, July 5
The Florida Bar, the state's guardian for the integrity of the legal
profession, announces that the Florida Supreme Court in recent court
orders disciplined 17 attorneys, disbarring five, permanently enjoining
one from the practice of law in Florida, finding one guilty of indirect
criminal contempt, suspending nine, placing one on probation and
reprimanding one. Restitution was ordered in two cases and attendance at
ethics school was ordered in one case. Some attorneys received more than
one form of discipline.
As an official agency of the Florida Supreme Court, The Florida Bar and
its Department of Lawyer Regulation are charged with administering a
statewide disciplinary system to enforce Supreme Court rules of
professional conduct for the 80,000-plus lawyers admitted to practice
law in Florida.
The following lawyers are disciplined [Please note that court orders are
not final until time expires to file a rehearing motion and, if filed,
determined. The filing of such a motion does not alter the effective
date of the discipline]:
Alexander Osondu Akpodiete, 165 Courtland St. N.E., Suite A-315,
Atlanta, Ga., placed on an indefinite period of probation, effective
immediately, pursuant to a June 11 court order. The probation will
remain in place until he pays a $9,193 judgment against the Akpodiete
Law Group, P.A. (Admitted to practice: 1994) Akpodiete failed to respond
in writing to an official inquiry by The Florida Bar. (Case No.
SC06-152)
Anthony Alvarez, 19 W. Flagler St., Suite 410, Miami, suspended for 90
days, effective 30 days from a June 21 court order and directed to
attend and successfully complete Ethics School. (Admitted to practice:
1994) Alvarez represented a number of clients referred to him by a local
church in immigration matters, charging a reduced fee. He did not have a
written retainer agreement and did not maintain records or receipts of
payments made by clients and, in one case, submitted a letter to an
immigration judge in which he acknowledged inadequate representation of
a client. He also failed to competently represent, did not act with
reasonable diligence and promptness in representing a client and did not
explain a matter sufficiently to permit a client to make informed
decisions. (Case No. SC06-940)
Mark Irwin Blumstein, 4581 Weston Road, No. 203, Weston, suspended for
two years, effective immediately, pursuant to a June 28 court order. (
Admitted to practice: 1986) Blumstein failed to competently represent a
client, which resulted in the client's corporation being financially
punished with a large money judgment. Blumstein did not tell the client
that a judgment had been entered against him and lied to Bar
investigators regarding his failure to respond to earlier inquiries. He
also failed to timely pay child support obligations. (Case No.
SC06-1724)
Wayne Dilburn Clance, 5610 Great Pine Lane N., Jacksonville, suspended
for one year, effective immediately, and ordered to pay restitution
pursuant to a June 28 court order. (Admitted to practice: 1969) Clance
quoted a client a fee for filing a bankruptcy petition. He subsequently
increased the fee, which the client paid, but did not file the
bankruptcy petition, return the client's telephone calls or refund the
fee. (Case No. SC06-173)
Richard Mark Creel, 15275 Collier Blvd., PMB No. 201-218, Naples, to
receive a public reprimand, pursuant to a June 7 court order. (Admitted
to practice: 1987) Creel was negligent in handling client matters, did
not adequately communicate with clients and did not timely respond to
the Bar's investigative inquiries. (Case No. SC06-2404)
Patrick Joseph Dooley, 1600 S. Federal Highway, Suite 1100, Pompano
Beach, the subject of a June 13 emergency suspension order. Dooley is
not to accept new clients and must cease representing any clients after
30 days from the date of the order. He also must get Florida Supreme
Court approval before disbursing or withdrawing any money from trust
accounts. (Admitted to practice: 1991) After receiving notice
from Dooley's bank that two trust account checks had been returned
because of insufficient funds, the Bar determined the shortage in his
trust accounts had fluctuated between $129,939 and $309,636 because he
was using trust funds for personal purposes. (Case No. SC07-1067)
Fernando Garcia, 3625 N.W. 82nd Ave., Suite 201, Miami, disbarred
effective 30 days from a June 28 court order. (Admitted to practice:
1995) Garcia had overdrafts in his trust accounts, failed to keep and
maintain complete trust account records and failed to produce all
records identified in the Bar's subpoena. (Case No. SC07-1054)
Bernardo Motola, 3225 S.W. 57th Court, Miami, suspended for three years
retroactive to April 1, 2006, pursuant to a June 21 court order. (
Admitted to practice: 1985) On April 10, 2006, Motola pled guilty to
reduced misdemeanor charges of three counts of stalking, one count of
violation of an injunction and one count of battery and was sentenced to
six years of probation with special conditions. Remaining charges were
dismissed by the Miami-Dade State Attorney's Office. (Case No.
SC07-1056)
Brian Edward Norton, 533 E. Georgia St., Tallahassee, permanently
enjoined from the practice of law in Florida and found guilty of
indirect criminal contempt, pursuant to a June 14 court order. (Admitted
to practice: 1975) Norton, whose license was suspended at the time,
represented an individual who faced criminal charges. With regard to the
finding of indirect criminal contempt, the court sentenced Norton to a
suspended sentence of five months, with the condition that he serve the
sentence should he violate the injunction enjoining him from the
unauthorized practice of law. (Case No. SC06-126)
Mitchell J. Olin, 507 S.E. 11th Court, Fort Lauderdale, subject of a
June 19 emergency suspension order. Olin is not to accept new clients
and must cease representing any clients 30 days from the date of the
order. He also must get Florida Supreme Court approval before
disbursing or withdrawing money from trust accounts. (Admitted to
practice: 1986) The Court found that Olin appears to be causing great
public harm by misappropriating client trust funds or property. (Case
No. SC07-1053)
David Thomas Perez, 15476 N.W. 77th Court, No. 404, Hialeah, disbarred
effective immediately pursuant to a June 28 court order. (Admitted to
practice: 2002) Perez failed to appear and produce records to The
Florida Bar under order of the court. He was involved in a real estate
transaction in which the closing statement revealed substantial
irregularities and misrepresented his role in a title company in
response to a Bar inquiry. (Case No. SC07-1057)
Perry S. Reich, 8042 Bell Blvd., Jamaica, N.Y., disbarred effective
immediately, pursuant to a June 7 court order. (Admitted to practice:
1981) In March 2006, Reich was found guilty by the U.S. District Court,
Eastern District of New York of three felonies, including forgery of a
judge's signature and obstruction of justice. He was disbarred in New
York in May 2006. (Case No. SC07-165)
David Howard Roberts, 7181 43rd St., Pinellas Park, suspended for 18
months retroactive to June 27, 2006, pursuant to a June 28 court order.
(Admitted to practice: 1996) Roberts transported several firearms from
his office to a friend's house. Roberts and an individual at the
friend's house had a verbal altercation, at which point Roberts removed
an unloaded shotgun from his car and pointed it at the individual. He
was placed on probation for five years, after being adjudicated guilty
of the felony offenses of aggravated assault and carrying a concealed
firearm. (Case No. SC06-2481)
Joseph Raymond Rowe Jr., P.O. Box 272066, Tampa, suspended for 30 days,
effective 30 days from a June 7 court order. (Admitted to
practice: 1991) Rowe failed to respond to two Bar inquiries regarding
potentially false and misleading language in his advertisements,
including use of the words "libre de cargos" (free of charges) and his
firm's name, "Unidos Servicios de Inmigracion" (United Immigration
Services). (Case No. SC06-1727)
Catherine Elizabeth Timilty, 2639 N. Dr. Martin Luther King Jr. St., St.
Petersburg, suspended for one year, effective 30 days from a June 21
court order. (Admitted to practice: 1999) Timilty committed an act that
is unlawful or contrary to honesty and justice and violated or attempted
to violate the Rules of Professional Conduct or knowingly assisted or
induced another to do so. She also engaged in conduct involving
dishonesty, fraud, deceit or misrepresentation. (Case No. SC06-2320)
Delores Lori Wheeler, 1407 Cumbie Ave., Orlando, disbarred, effective
immediately, pursuant to a June 21 court order. (Admitted to practice:
1989) In numerous instances, Wheeler failed to appear at routine court
hearings and neglected to notify clients of her failure to appear. In
all, she was found guilty of six counts, three of them related to her
failure to provide clients with competent representation and her failure
to keep clients reasonably informed of the status of their cases and to
promptly reply to requests for information. (Case No. SC06-2302)
David George Zanardi, 19314 Heather Creek, San Antonio, Texas, disbarred
effective 30 days from a June 28 court order. (Admitted to
practice: 1998) Zanardi falsified divorce records and created sham
documents so that he could borrow money against a home he jointly owned
with his then wife. He also was engaged in the unlicensed practice of
law in the Commonwealth of Virginia and resigned from a Washington,
D.C., firm when he was requested to produce proof of licensure to
practice in the District of Columbia. Finally, he shared his legal fees
with a nonlawyer as part of a retainer agreement. (Case No. SC06-1740)







